Address History: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Palmetto Bay, FL 33157;
Brockton, MA 02302
Address History: 1811 Se 9th Terrace, Homestead, FL 33034;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33197
Aliases (AKA): Michael Anthony Merritt,
Michael Merritt
Relatives & Associates: Sintia Alexander
Deborah Merritt
Jeffrey Merritt
Joshua Merritt
Mack Merritt
Email Addresses: mm.****@yahoo.com
Address History: 12885 Sw 17th Street, Miami, FL 33175;
20836 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33030;
Miami Gardens, FL 33055
Aliases (AKA): Nelvis Gabriel Amaya,
Nelvis Amaya
Email Addresses: dri****@ibm.net,
dri****@yahoo.com,
dri****@yahoo.com,
gjn****@bellsouth.net,
nel****@bellsouth.net
Aliases (AKA): Jose Paumier
Email Addresses: pau****@aol.com
Phone Numbers: (305) 259-0184
Address History: 20816 Snapper Place, Miami, FL 33189;
20816 Snapper Place, Cutler Bay, FL 33189;
Houston, TX 77057
Aliases (AKA): Norlen Silva
Address History: 3550 Ne 5th Street Apt 201, Homestead, FL 33033;
20866 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Amanda Anna Wilson,
Amanda Wilson
Relatives & Associates: Althea Gardiner
Address History: 901227 Po Box, Homestead, FL 33090;
909 Shorepoint Court, Alameda, CA 94501;
Daly City, CA 94015;
South San Francisco, CA 94080;
Denver, CO 80222
Aliases (AKA): Bessy Lorena Bessie,
Bessie A Galdamez Paraohao,
Bessie A Galdamez Parohao,
Bessie Lorena Paraohao,
Bessy Lorena Paraohao
Relatives & Associates: Christopher Fay
Dolmy Galdamez
Katherine Galdamez
Luz Galdamez
Ricardo Galdamez
Email Addresses: bes****@gmail.com,
bes****@keyes.com,
bpa****@aol.com,
bpa****@gmail.com,
bpa****@hotmail.com
Address History: 20876 Snapper Place, Miami, FL 33189;
910 E Newmark Avenue, Monterey Park, CA 91755;
Colorado Springs, CO 80909;
Belleview, FL 34420;
Cutler Bay, FL 33189
Aliases (AKA): M Montesino,
Maria E Montesino,
Maria Elena Montesino
Email Addresses: act****@yahoo.com
Address History: 20877 Snapper Place, Miami, FL 33189;
19514 Sw 87th Court, Cutler Bay, FL 33157;
Detroit, MI 48210
Email Addresses: ver****@yahoo.com
Address History: 21150 Sw 210th Avenue, Miami, FL 33187;
20867 Snapper Place, Cutler Bay, FL 33189;
Dunnellon, FL 34432;
Homestead, FL 33030;
Kissimmee, FL 34744
Aliases (AKA): Danny Fernandez
Aliases (AKA): Iris Elaine Johnson
Relatives & Associates: Jacqueline Hodge
Alicia Johnson
Brieyona Johnson
Deangela Johnson
Johnny Johnson
Aliases (AKA): Edibaldo Diaz
Address History: 20807 Snapper Place, Miami, FL 33189;
12750 Virtudes Street, Coral Gables, FL 33156;
Cutler Bay, FL 33189
Aliases (AKA): Jane Elizabeth Harris,
Jane E Harriss,
Jane Jenkins
Phone Numbers: (305) 251-7981
Address History: 4100 18th Avenue S, Saint Petersburg, FL 33711;
4916 Alameda Drive, Oceanside, CA 92056;
Vista, CA 92081;
Inverness, FL 34453;
Miami, FL 33189
Aliases (AKA): Laura K Elliot,
Lorraine Elliot,
Lauren Elliott,
Lori Elliott,
Lorraine Elliott
Email Addresses: pur****@aol.com
Address History: 401 Golden Isles Drive Apt 412, Hallandale, FL 33009;
20866 Snapper Place, Cutler Bay, FL 33189;
Melbourne, FL 32940;
Miami, FL 33189
Address History: 2761 Sw 136th Avenue, Fort Lauderdale, FL 33330;
20806 Snapper Place, Cutler Bay, FL 33189;
Davie, FL 33330;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Earl Fong
Address History: 8770 Sw 200th Street, Miami, FL 33157;
9301 Nautilus Drive, Cutler Bay, FL 33189;
Homestead, FL 33032;
Port Charlotte, FL 33952
Aliases (AKA): Michael L Davis,
Mike Davis
Address History: 20816 Snapper Place, Miami, FL 33189
Phone Numbers: (305) 234-7485
Address History: 4417 San Amaro Drive, Miami, FL 33146;
4417 San Amaro Drive, Coral Gables, FL 33146;
Cutler Bay, FL 33157
Aliases (AKA): Kate Gerspacher,
Kay Marie Gerspacher
Relatives & Associates: Susan Gerpascher
Debra Gerspacher
Doris Gerspacher
Greta Gerspacher
Lisa Gerspacher
Email Addresses: kay****@aol.com
Address History: 10733 Nw 40th Street, Fort Lauderdale, FL 33351;
4460 Nw 79th Avenue Apt 2b, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Juan Alberto Arteaga
Phone Numbers: (305) 232-7665
Address History: 22116 Sw 115th Avenue, Miami, FL 33170;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33033;
Dawson, GA 39842
Aliases (AKA): Aundry James Mills
Phone Numbers: (786) 713-5660
Address History: 9815 Marlin Road, Miami, FL 33157;
9815 Marlin Road, Cutler Bay, FL 33157;
Homestead, FL 33033;
Medley, FL 33166
Aliases (AKA): Dorothy Louise Grant,
Dorothy Grant
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